Compliance AML, Gaming Specialist

Responsibilities

• Develop, implement, and maintain AML policies and procedures
• Ensure adherence to regulations affecting iLottery and iGaming
• Develop and implement compliance programs, policies, and reporting mechanisms
• Formulate approaches to align with AML regulations and work alongside auditors and regulators
• Conduct regular risk assessments to identify and assess potential money laundering and terrorist financing risks
• Report suspicious activity to the relevant authorities in a timely and accurate manner
• Develop and maintain effective monitoring systems to identify suspicious and fraudulent activity
• Investigate suspicious activity and conduct due diligence on clients and transactions
• Act as the point person for audits, exams, and other regulatory inquiries
• Collaborate with various teams including legal, finance, and operations
• Maintain partnerships with regulatory bodies in the iLottery and iGaming industry as well as other collaborators
• Lead AML compliance training for team members on identifying suspicious activities and guide other employees on AML matters

• Bachelor’s Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience in a regulated environment
• 3+ years of experience in anti-money laundering and fraud detection, preferably in the lottery, gaming, banking, or finance sectors
• ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
• Strong knowledge of AML laws, regulations, and guidelines
• Excellent attention to detail and strong analytical skills
• Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
• Great math skills and ability to identify trends using digital techniques
• Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers